SCIENTIA P3M LIMITED

Company number 05891154

Date	Type	Description	View / Download
03 Jun 2014	TM01	Termination of appointment of Anthony Nissen as a director	(1 page)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
08 May 2014	TM01	Termination of appointment of Grant Ingram as a director	(1 page)
04 Nov 2013	AP01	Appointment of Miss Yvonne Laird as a director	(2 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
13 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 100	(4 pages)
05 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
19 Mar 2013	CERTNM	Company name changed datavisibility LIMITED\certificate issued on 19/03/13 CONNOT ‐	(3 pages)
26 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-12	(1 page)
03 Jan 2013	AA	Total exemption small company accounts made up to 30 November 2011	(9 pages)
25 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
25 Sep 2012	AP01	Appointment of Mr Peter Charles Loomes as a director	(2 pages)
25 Sep 2012	AP01	Appointment of Mr Anthony Charles Francis Nissen as a director	(2 pages)
25 Sep 2012	AD01	Registered office address changed from 180 Piccadilly London W1J 9HF United Kingdom on 25 September 2012	(1 page)
02 Mar 2012	TM01	Termination of appointment of Alan Kidd as a director	(1 page)
28 Feb 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(4 pages)
17 Aug 2011	AA	Total exemption full accounts made up to 30 November 2010	(13 pages)
10 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
12 Jul 2011	TM02	Termination of appointment of Christine Ingram as a secretary	(1 page)
03 Sep 2010	AA	Total exemption full accounts made up to 30 November 2009	(13 pages)
27 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(5 pages)
26 Aug 2010	CH01	Director's details changed for Alan Peter Kidd on 31 July 2010	(2 pages)
28 Jun 2010	AD01	Registered office address changed from 212 Piccadilly London W1J 9HF United Kingdom on 28 June 2010	(1 page)
28 Jun 2010	AD01	Registered office address changed from 212 Piccadilly London W1J 9HF on 28 June 2010	(1 page)
29 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(13 pages)